Define: Bank Address

How is Bank Address defined in a legal contract?

• Bank Address means the location of the bank's office where the client's account is handled. Seen in 1 SEC filing
• Bank Address means a specific location denoted by a sequence of numbers and letters, usually representing a street or PO box number. Note: This definition is intentionally skipped because specifying the actual location limits the global use of the definition.
• Bank Address means a straightforward mention of an exact location, typically a street address. Note: This definition is intentionally skipped because specifying the actual location limits the global use of the definition.
• Bank Address means the specific location at which the banking activities are carried out. The process of funds transfer is notice to have been completed when the respective amount shows up in these bank accounts. Both the parties involved in the transaction are to notify each other shortly after the bank accounts have changed. Seen in 1 SEC filing

Note: The Genie AI Legal Assistant pulled this data out of the SEC EDGAR Database of 500,000 records from the past 22 years of filings. We regularly update this page as new filings and definitions come in.

Search EDGAR for 'Definitions of bank address' yourself to verify these results. We are always keen to point people to source documents.

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Which definition should you use?

🤔 Our AI Legal Assistant has combined and improved the above descriptions to create market-standard 'Genie definitions' below, with guidance on which documents and which industry to use for each.

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Genie Definition 1

• Bank Address means the designated location at which a client's banking activities are handled.

Relevant Contract Types

• Bank Account Agreement
• Loan Agreement
• Lease Agreement
• Mortgage Agreement

Relevant Circumstances

• Setting up of a new bank account
• Applying for a loan
• Entering Into a lease agreement where banking details are required
• Mortgage applications

Relevant Sectors

• Banking
• Real Estate
• Consumer Financial Services

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Genie Definition 2

• Bank Address means the location signified when a bank account reflects a transaction.

Relevant Contract Types

• Payment Agreement
• Sales and Purchase Agreement
• Insurance Policy

Relevant Circumstances

• Generation of payment receipts
• Settlement of sales and purchases
• Payment of insurance premiums

Relevant Sectors

• Retail
• Insurance
• E-commerce

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